KIND & CO. (HOLDINGS) LIMITED - POOLE


Company Profile Company Filings

Overview

KIND & CO. (HOLDINGS) LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
KIND & CO. (HOLDINGS) LIMITED was incorporated 78 years ago on 05/09/1945 and has the registered number: 00398346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KIND & CO. (HOLDINGS) LIMITED - POOLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 BRACKENHILL
POOLE
BH13 6LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PETER WILSHER Mar 1966 British Director 2022-09-26 CURRENT
MRS NICOLA DONNA WILSHER Dec 1968 British Director 2022-09-26 CURRENT
MRS KIM REGINA WILSHER Nov 1965 British Director 2022-09-26 CURRENT
MR ANDREW EDWARD WILSHER Aug 1964 British Director 2023-03-27 CURRENT
GEORGINA PLOWMAN Oct 1944 British Director 2000-03-31 CURRENT
BARRY WILLIAM PLOWMAN Apr 1946 British Director CURRENT
MR JON STRAFFORD DICK Jun 1950 British Director CURRENT
CAROL DICK Jul 1952 British Director 2000-03-31 CURRENT
MR ROBERT PETER WILSHER Secretary 2023-11-18 CURRENT
BARBARA WILSHER May 1943 British Director 2000-03-31 UNTIL 2016-05-04 RESIGNED
MR DAVID GEORGE INNES Aug 1934 United Kingdom Director RESIGNED
MR JON STRAFFORD DICK Jun 1950 British Secretary RESIGNED
EDWARD ERNEST THOMAS WILSHER Jul 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Peter Wilsher 2023-03-27 3/1966 Poole   Dorset Ownership of shares 25 to 50 percent
Mr Andrew Edward Wilsher 2023-03-27 8/1964 Bromley   Ownership of shares 25 to 50 percent
Mr Edward Wilsher 2016-07-01 - 2023-03-27 7/1941 Bishop's Stortford   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIND & CO. (BUILDERS) LIMITED LEYTONSTONE Active FULL 41201 - Construction of commercial buildings
JOHN GARRETT & SON LIMITED Active -... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
DURLSTON COURT SCHOOL TRUST LIMITED NEW MILTON Active FULL 85200 - Primary education
AKS MANAGEMENT SERVICES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
WHITE HALL FLATS LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SOUTH GROVE COURT (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TOTAL ENERGY CONTROLS (UK) LIMITED LONGTON STOKE ON TRENT Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENERGY & ENVIRONMENTAL SYSTEMS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
KIND MANAGEMENT LIMITED LONDON Active GROUP 64203 - Activities of construction holding companies
ECO-ECLIPSE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KIND_&_CO._(HOLDINGS)_LIM - Accounts 2023-09-27 31-12-2022 £18,370 Cash £1,357,043 equity
Kind & Co. (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-02 31-12-2021 £52,620 Cash £1,346,409 equity
Kind & Co. (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £110,184 Cash £1,533,551 equity

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